Canadian Metals announces AGM results
Canadian Metals Inc. CSE: CME
Canadian Metals announces Results of 2018 Annual Meeting and Filing of two
NI 43-101 Technical Report
January 29, 2019 - Montréal, Québec – Canadian Metals Inc. (The “Corporation”) (CSE: CME)
is pleased to announce that shareholders voted in favour of all resolutions presented in its
management Information Circular at the annual meeting (the “Meeting”) held on January 25,
2019. A total of 52,783,659 common shares were voted at the Meeting, representing 43.58%
of the 121,112,837 outstanding common shares at record date of December 12, 2018. Voting
results are as follows:
Election of Director Outcome Votes For Votes Withheld
Set number of Directors
at seven
Carried 52,783,659 100.0% -
Stéphane Leblanc Carried 51,692,042 97.93% 1,091,617 2.07%
Ghita Ouaziz Carried 51,725,375 98.00% 1,058,284 2.00%
Paul Dumas Carried 52,783,659 100.0% -
Roger C Urquhart Carried 52,783,659 100.0% -
Guy Simard Carried 51,725,375 98.00% 1,058,284 2.00%
Pierre Renaud Carried 51,725,375 98.00% 1,058,284 2.00%
Michel G Gagnon Carried 51,725,375 98.00% 1,058,284 2.00%
Appointment of
Auditors
Carried 52,783,659 100.0% -
Shareholders’ Approval Carried 52,774,929 99.99% 5,700 0.01%
Finally, the appointment of PricewaterhouseCoopers LLP as the external auditors of the
Corporation, as well as the other resolutions presented in the management Information
Circular were approved.
The Company has posted the presenta tion from the annual meet ing of shareholders on its
Company website www.canadianmetalsinc.com in the Investor Relation Section.
In addition, the Corporation is pleased to announce it has filed on SEDAR (www.sedar.com )
Two National Instrument 43-101 Technical Report titled "NI 43-101 Technical Report on the
TV Tower Property" dated January 11, 2019 and National Instrument 43-101 Technical
Report titled "NI 43-101 Technical Report Silica Potential Estimation of the La Chesnaye
Lake Property " dated December 19, 2018 by Goldminds Geoservice.
About Canadian Metals
Canadian Metals is a diversified resource company focused on creating shareholder value through
the development of large -scale industrial mineral portfolios in specific commodities and
jurisdictions that will fuel the new energy economy. The company is uniquely positioned to
pursue this strategy in silicon, precious and base metal assets.
For more information, please contact:
Sean Tufford
Vice President, Corporate Development
Email: [email protected]
Phone: (902) 818 -8807
René Boisvert
President,
Email: [email protected]
Stéphane Leblanc
Chief Executive Officer
Email: [email protected]
Website: www.canadianmetalsinc.com
Cautionary Statements Regarding Forward-Looking Information
Certain statements included herein may constitute “forward -looking statements”. All statements
included in this press release that address future events, conditions, or results, including in
connection with the prefeasibility study, its financing, job creation, the investments to complete
the project and the potential performance, production, and environmental footprint of the
ferrosilicon plant, are forward -looking statements. These forward -looking statemen ts can be
identified by the use of words such as “may”, “must”, “plan”, “believe”, “expect”, “estimate”,
“think”, “continue”, “should”, “will”, “could”, “intend”, “anticipate”, or “future”, or the negative
forms thereof or similar variation s. These forward -looking statements are based on certain
assumptions and analyses made by management in light of their experiences and their perception
of historical trends, current conditions, and expected future developments, as well as other factors
they believe are ap propriate in the circumstances. These statements are subject to risks,
uncertainties, and assumptions, including those mentioned in the Corporation’s continuous
disclosure documents, which can be found under its profile on SEDAR ( www.sedar.com). Many
of such risks and uncertainties are outside the control of the Corporation and could cause actual
results to differ materially from those expressed or implied by such forward -looking statements.
In making such forward-looking statements, management has relied upon a number of material
factors and assumptions, on the basis of currently available information, for which there is no
insurance that such information will prove accurate. All forward-looking statements are expressly
qualified in their entirety by the cautionary statements set forth above. The Corporation is under
no obligation, and expressly disclaims any intention or obligation, to update or revise any
forward-looking statements, whether as a result of new information, future events or otherwise,
except as expressly required by applicable law.
Neither the CSE nor its Regulation Services Provider accepts responsibility for the adequacy or
accuracy of this release.